JANE HELD CONSULTING LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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22/08/2522 August 2025 NewApplication to strike the company off the register

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15/08/2515 August 2025 NewChange of details for Ms Jane Held as a person with significant control on 2025-07-14

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15/08/2515 August 2025 NewDirector's details changed for Ms Jane Held on 2025-07-14

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/02/2514 February 2025 Secretary's details changed for Ms Emma Jane Healey on 2025-02-09

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14/02/2514 February 2025 Director's details changed for Ms Emma Jane Healey on 2025-02-09

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14/02/2514 February 2025 Director's details changed for Ms Emma Jane Healey on 2025-02-09

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14/02/2514 February 2025 Confirmation statement made on 2025-02-10 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Director's details changed for Ms Emma Jane Healey on 2024-02-09

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14/02/2414 February 2024 Confirmation statement made on 2024-02-10 with no updates

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14/02/2414 February 2024 Director's details changed for Ms Emma Jane Healey on 2024-02-09

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14/02/2414 February 2024 Secretary's details changed for Ms Emma Jane Healey on 2024-02-09

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13/02/2413 February 2024 Change of details for Ms Jane Held as a person with significant control on 2024-01-12

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22/01/2422 January 2024 Change of details for Ms Jane Held as a person with significant control on 2024-01-12

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22/01/2422 January 2024 Registered office address changed from Oak Cottage the Street, Rumburgh, Halesworth Suffolk IP19 0JX to The Vicarage Church Lane Ipstones Stoke-on-Trent ST10 2LF on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Ms Jane Held on 2024-01-12

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22/01/2422 January 2024 Director's details changed for Ms Jane Held on 2024-01-12

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HELD

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 DIRECTOR APPOINTED MS EMMA JANE HEALEY

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/02/1619 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/02/1322 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0614 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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